In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 31st December, 2024, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, 30th day of January, 2025. The Board Meeting commenced at 12.30 P.M. and concluded at 04.30 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. The extract of financial results and relevant information shall be published in the newspaper in timely manner. Rest matters are duly attached as per the outcome of Board Meeting.

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Shelter Infra Projects Ltd.

22 Jan 2025

15.49

-4.97%

Board Meeting

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th day of January, 2025 at 12.30 P.M. at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 31.12.2024. Agenda Items are as per the Notice of Board Meeting duly attached. The Notice of the Committee Meetings have also been attached with the Intimation of Board Meeting.

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Shelter Infra Projects Ltd.

17 Jan 2025

15.49

-4.97%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Submission Of Statement Of Shareholding Pattern Under Regulation 31(1) …

BSE India

Please find the enclosed Shareholding Pattern pursuant to Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31.12.2024.

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Shelter Infra Projects Ltd.

09 Jan 2025

15.49

-4.97%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Submission Of Statement Of Investor Complaints Under Regulation 13(3) …

BSE India

Pursuant to Regulation 13(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure requirements) Regulations, 2015, please find the enclosed Investor''s Grievances Report for the quarter ended 31.12.2024 as given by our Registrar and Transfer Agent and which is self-explanatory. Please take the same on your record.

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Shelter Infra Projects Ltd.

09 Jan 2025

15.49

-4.97%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate pursuant to Regulation 74/(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2024 given by the Registrar and Transfer Agent of the company and which is self-explanatory. Kindly take the same on your record.

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Shelter Infra Projects Ltd.

09 Jan 2025

15.49

-4.97%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - The Response Cum Action Taken Report In The Matter …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are enclosing the Response cum Action Taken Report in regard to the compliant received from the shareholder at "SCORES" which has been escalated to Designated Body for first level review. This is submitted for your information and record.

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Shelter Infra Projects Ltd.

26 Dec 2024

15.49

-4.97%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - The Response Cum Action Taken Report In Regard To …

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, this is to inform you that we are enclosing the Response cum Action Taken Report in regard to the complaint received from the shareholder at "SCORES" along with the request received from the shareholder which have been duly approved and taken on record in the meeting held today i.e. Thursday, 26th day of December 2024. This is submitted for your information and record.

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Is Shelter Infra Projects Ltd. worth buying?

9 Votes:

Buy 66.67%

Sell 33.33%